Group 1 - The company announced that its wholly-owned subsidiary, Guangzhou Weigao Software Technology Co., Ltd., has signed a service contract with Shenzhen Yuanmai Cloud Computing Technology Co., Ltd. The total contract amount is RMB 397 million (including tax) [1] - The contract duration is from August 1, 2025, to July 31, 2030, and it is a one-time cooperation project, not constituting a continuous business relationship [1] - Successful execution of the contract is expected to have a positive impact on the company's sustainable profitability and operating performance [1]

Core Viewpoint - Pingao Co., Ltd. has signed a significant service contract worth RMB 397 million with Shenzhen Yuanmai Cloud Computing Technology Co., Ltd. to provide computing resource services, which is expected to positively impact the company's business development and operating performance [1]. Group 1 - The contract amount is RMB 397 million, including tax [1]. - The services include computing equipment rental, computing software platform usage, and five years of technical support [1]. - The contract duration is from August 1, 2025, to July 31, 2030 [1].

Core Viewpoint - Pingao Co., Ltd. reported a decline in revenue and increased net losses for the year 2024, while showing a significant revenue growth in the first quarter of 2025 compared to the same period last year [1][3]. Financial Performance Summary - For the year 2024, Pingao Co., Ltd. achieved an operating income of 520 million yuan, a year-on-year decrease of 4.81% [1]. - The net profit attributable to shareholders was -64.06 million yuan, compared to -10.68 million yuan in the previous year [1]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -71.88 million yuan, compared to -22.59 million yuan in the previous year [1]. - The net cash flow from operating activities was -113 million yuan, slightly improved from -120 million yuan in the previous year [1]. Q1 2025 Performance Summary - In the first quarter of 2025, Pingao Co., Ltd. reported an operating income of 87.14 million yuan, representing a year-on-year increase of 49.69% [3]. - The net profit attributable to shareholders was -15.56 million yuan, an improvement from -20.49 million yuan in the same quarter of the previous year [3]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -16.99 million yuan, compared to -22.34 million yuan in the same quarter of the previous year [3]. - The net cash flow from operating activities was -14.90 million yuan, significantly improved from -70.09 million yuan in the same quarter of the previous year [3].

Group 1 - Anhui Investment Group plans to reduce its stake in Ankai Bus by up to 9.3951 million shares, accounting for 1% of the total share capital within 90 days after 15 trading days [1] - Vice President Wang Tiejun of Antai Technology completed a share reduction plan, having reduced 600,000 shares, which is 0.0057% of the total share capital [2] - BioVeda China RMB Investment Limited completed its share reduction plan in Aojing Medical, reducing 345,087 shares, representing 0.25% of the total share capital [2] Group 2 - Shareholders of Fangyuan Co. did not implement their planned share reduction as the time limit expired [3] - Shareholders of Guoji Heavy Industry also did not reduce their shares as the planned time limit expired [4] - Shareholders of Haitai New Light did not implement their share reduction plan as the time limit expired [5] Group 3 - Directors of Huafeng Super Fiber completed their share reduction plan, cumulatively reducing 18,198,027 shares, which is 1.0334% of the total share capital [5] - Shareholder Che Lu of Huatuo Mountain Ding plans to reduce up to 4,214,593 shares, accounting for 3% of the total share capital within 3 months after 15 trading days [6] - Shareholder Lu Qiaoying of Huaya Intelligent reduced 960,000 shares through block trading, representing 1.01% of the total share capital [6] Group 4 - Shareholder Zhang Shengye of Meilian New Materials plans to reduce up to 3% of the total share capital within 3 months after 15 trading days [9] - Shareholder Huang Zefeng and Cheng Yina of Puyuan Information reduced their holdings to 4.9999%, no longer being a major shareholder [11] - Shareholder Liao Xiaofei of Siquan New Materials completed a share reduction plan, having reduced 999,900 shares, which is 1.7335% of the total share capital [13] Group 5 - Shareholder Wang Jian of Tom Cat reduced 35,192,100 shares, accounting for 1% of the total share capital, bringing his holding down to 5.90% [15] - Multiple directors and executives of Tianyoude Wine completed their share reduction plan, cumulatively reducing 312,500 shares, which is 0.06% of the total share capital [17] - Shareholder Lin Gaocao of Zhongjian Technology completed a share reduction plan, having reduced 3,559,900 shares, which is 2.6999% of the total share capital [22]

证券代码：688227 证券简称：品高股份 公告编号：2025-026 本次减持计划实施前，广州市品高软件股份有限公司（以下简称"公司"） 股东广州市旌德企业管理咨询企业（有限合伙） 暨减持股份结果公告 本公司董事会、全体董事及相关股东保证本公告内容不存在任何虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律 责任。 重要内容提示： ? 股东持股的基本情况 广州市品高软件股份有限公司 关于持股 5%以上股东减持计划完成 | 股东名称 广州旌德 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 控股股东、实控人及一致行动人 | | | | □是 | √否 | | | | 直接持股 | 5%以上股东 | | | √是 □否 | | | | | 股东身份 | | | | | | | | | 董事、监事和高级管理人员 | | | | □是 | | √否 | | | 其他：/ | | | | | | | | | 持股数量 6,465,300股 | | | | | | | | | 持股比例 5.72% | ...

广州市品高软件股份有限公司 关于持股 5%以上股东减持计划完成 暨减持股份结果公告 证券代码：688227 证券简称：品高股份 公告编号：2025-026 本公司董事会、全体董事及相关股东保证本公告内容不存在任何虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律 责任。 重要内容提示： 股东持股的基本情况 本次减持计划实施前，广州市品高软件股份有限公司（以下简称"公司"） 股东广州市旌德企业管理咨询企业（有限合伙）（以下简称"广州旌德"）持有公 司股份 6,465,300 股，占公司股份总数的 5.72%。上述股份为广州旌德于公司首 次公开发行并上市前取得的股份，且已于 2022 年 12 月 30 日起上市流通。 | 股东身份 | 控股股东、实控人及一致行动人 | □是 | √否 | | --- | --- | --- | --- | | | 直接持股 5%以上股东 | √是 | □否 | | | 董事、监事和高级管理人员 | □是 | √否 | | | 其他：/ | | | | 持股数量 | 6,465,300股 | | | | 持股比例 | 5.72% | | | | 当 ...

Company Overview - Pingao Co., Ltd. has experienced a decline in stock price, with a cumulative drop of -11.28% over the last seven trading days [1] - The company specializes in cloud computing and industry information services in China [1] Financial Performance - The financial report indicates that GF Fund's GF Technology Innovation Mixed A has entered the top ten shareholders of Pingao Co., Ltd. as a new investor in the first quarter of this year [1] - The fund has achieved a year-to-date return of 14.28%, ranking 466 out of 4534 in its category [1][2] Fund Manager Profile - The fund manager, Wu Yuanyi, holds a Master's degree in Science and has a background as a researcher and investment manager at various financial institutions [3][4] - Wu Yuanyi has been managing multiple funds since 2020, including the GF Technology Innovation Mixed Fund and the GF Value Core Mixed Fund [3][4] Fund Performance Comparison - The fund's performance over different periods shows a year-to-date increase of 14.28%, compared to the average of its peers at 4.97% [2] - In the last three months, the fund has a decline of -1.32%, while the same category average shows a decline of -2.57% [2]

关于广州市品高软件股份有限公司 法律意见书 二〇二五年五月 北京市中伦（广州）律师事务所 关于广州市品高软件股份有限公司 北京市中伦（广州）律师事务所 为出具本法律意见书，本所律师审查了公司本次股东大会的有关文件和材料。 本所律师得到公司如下保证，即其已提供了本所律师认为出具本法律意见书所必 需的材料，所提供的原始材料、副本、复印件等材料、口头证言均符合真实、准 确、完整的要求，有关副本、复印件材料与正本原始材料一致。 （以下简称"《公司法》"）、 法律意见书 《证 致：广州市品高软件股份有限公司 券法》等现行有效的法律、法规、规范性文件以及《广州市品高软件股份有限公 司章程》（以下简称"《公司章程》"）、《广州市品高软件股份有限公司股东大会 议事规则》（以下简称"《股东大会议事规则》"）的规定而出具。 北京市中伦（广州）律师事务所（以下简称"本所"）接受广州市品高软件 股份有限公司（以下简称"公司"）委托，指派章小炎律师和孙巧芬律师（以下 简称"本所律师"）对公司 2024 年年度股东大会（以下简称"本次股东大会"） 的合法性进行见证并出具法律意见。 - 1- 本所及本所律师依据《中华人民共和国证券法》（以 ...

（三）关于议案表决的有关情况说明 | 证券代码：688227 证券简称：品高股份 公告编号：2025-025 | | | | | | --- | --- | --- | --- | --- | | 广州市品高软件股份有限公司 | | | | | | 本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述或 | | | | | | 者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 | | | | | | 重要内容提示： | | | | | | 本次会议是否有被否决议案：无 | | | | ? | | 会议召开和出席情况 | | | | 一、 | | 5 21 股东大会召开的时间：2025 年 月 日 | | | | （一） | | 股东大会召开的地点：广州市天河区思成路 45 号品高大厦会议室 | | | | （二） | | 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 | | | | （三） | | 其持有表决权数量的情况： | | | | | | 24 | | | 普通股股东人数 | | | 普通股股东所持有表决权数量 | | | | | | 普通股股东所持有表决 ...

北京市中伦（广州）律师事务所 北京市中伦（广州）律师事务所 关于广州市品高软件股份有限公司 2024 年年度股东大会的 法律意见书 二〇二五年五月 关于广州市品高软件股份有限公司 2024 年年度股东大会的 法律意见书 致：广州市品高软件股份有限公司 北京市中伦（广州）律师事务所（以下简称"本所"）接受广州市品高软件 股份有限公司（以下简称"公司"）委托，指派章小炎律师和孙巧芬律师（以下 简称"本所律师"）对公司 2024 年年度股东大会（以下简称"本次股东大会"） 的合法性进行见证并出具法律意见。 本所及本所律师依据《中华人民共和国证券法》（以下简称"《证券法》"）、 《律师事务所从事证券法律业务管理办法》和《律师事务所证券法律业务执业规 则（试行）》等规定及本法律意见书出具日以前已经发生或者存在的事实，严格 履行了法定职责，遵循了勤勉尽责和诚实信用原则，进行了充分的核查验证，保 证本法律意见所认定的事实真实、准确、完整，所发表的结论性意见合法、准确， 不存在虚假记载、误导性陈述或者重大遗漏，并承担相应法律责任。 本法律意见书根据《中华人民共和国公司法》（以下简称"《公司法》"）、《证 券法》等现行有效的法 ...